ASTREA GESTION SL

Hoja M147826· NIF B81128316

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Verdu Berges Carlos Alberto

Legal information

Legal information for ASTREA GESTION SL

NIF
Hoja registral
IRUS1000254920865
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16155 · Folio 194 · Hoja M147826
StatusVigente

Activity

ASTREA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 6 November 2018 to 20 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 9
  2. Cambio de domicilio socialPublished 20/04/2021· Registered 13/04/2021· I/A 8
  3. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 7
  4. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 7

Changes

  1. 20/04/2021Cambio de domicilio social

    PASEO DEL PRADO 12 - PISO 1º IZQUIERDA A (MADRID)

Timeline (BORME)

  1. 20/04/2021#6365208
    Nombramientos
    ASTREA GESTION SL. Nombramientos. Apoderado: VERDU BERGES MARIA DEL CORAL. Datos registrales. T 16155 , F 194, S 8, H M 147826, I/A 9 (13.04.21).
  2. 20/04/2021#6365207
    Cambio de domicilio social
    ASTREA GESTION SL. Cambio de domicilio social. PASEO DEL PRADO 12 - PISO 1º IZQUIERDA A (MADRID). Datos registrales. T 16155 , F 194, S 8, H M 147826, I/A 8 (13.04.21).
  3. 06/11/2018#5116927
    Ceses/DimisionesNombramientos
    ASTREA GESTION SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GONZALEZ ROSA MARIA. Nombramientos. Adm. Unico: VERDU BERGES CARLOS ALBERTO. Datos registrales. T 16155 , F 194, S 8, H M 147826, I/A 7 (29.10.18).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL PRADO 12 - PISO 1º IZQUIERDA A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

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